|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
AVNİYE MUKADDES ÇELİKEL
|
|
Female
|
Vice Chairman of the Board
|
Chemical Engineer
|
10.05.2007
|
Executive
|
Yönetim Kurulu Başkan Yardımcısı
|
Grup Şirketlerinde Yönetim Kurulu Üyeliği ve Yönetim Kurulu Başkan Yardımcılığı
|
|
0.0004
|
|
Dependent Member
|
|
|
|
|
|
OĞUZ TEZEL
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
09.12.2019
|
Non-Executive
|
-
|
-
|
No
|
|
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/802619
|
Not Considered
|
|
Kurumsal Yönetim Komitesi. Denetimden Sorumlu Komite. Riskin Erken Saptanması Komitesi
|
|
MERT YAZICIOĞLU
|
|
Male
|
Member of the Board
|
Business and administration professionals
|
04.08.2023
|
Non-Executive
|
Grup Şirketlerinde Yönetim Kurulu Üyeliği
|
-
|
Yes
|
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1180853
|
Not Considered
|
|
Kurumsal Yönetim Komitesi. Denetimden Sorumlu Komite. Riskin Erken Saptanması Komitesi
|